SDN list · entry 15712
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Yes. COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15712, added on July 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Primary name | strong |
| COINTERANDINA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 8605112278 | Colombia |
| Matricula Mercantil No | 183816 | Colombia |
Details published by OFAC
| Address | Calle 14 No. 64-56, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act